ED names Mehul Choksi's wife as beneficiary of scam, files supplementary PMLA complaint

Jun 07, 2022

Mumbai (Maharashtra) [India], June 7 : The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire...

PNB scam: Income Tax department confiscates Mehul Choksi's properties

Apr 15, 2022

New Delhi [India], April 15 : The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam...

Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited

Jul 31, 2021

Raipur (Chhatisgarh) [India], July 31 : The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation...

ED raids premises of MLA Hitendra Thakur owned Viva group

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...

What next for Nirav Modi?

Feb 25, 2021

London [UK], February 25 : A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be...

Moody's cracks down on five Indian public sector banks

Sep 04, 2020

Singapore, Sep 4 : Moody's Investors Service on Friday downgraded various instruments of five Indian banks: Bank of Baroda, Bank of India, Canara Bank,...